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Home » News » Archive » November 2011

November 2011

AP audit reveals finance director's embezzlement

Nov 30, 2011 | Category: Accounts Payable Analysis
A former employee of a Glenwood Springs, Colorado, hospital recently turned herself in to authorities after she was connected to a $226,000 embezzlement scheme, the Glenwood Springs Post Independent reports. more..

Internal recovery audits can help small practices avoid fraud and abuse

Nov 29, 2011 | Category: Recovery Audit
The owners of small practices looking to avoid duplicate payments and other mistakes that constitute Medicare and Medicaid fraud and abuse should pay careful attention to certain high-risk areas, according to Chiropractic Economics. more..

County audit calls for creation of financial department, directorship

Nov 28, 2011 | Category: Finance Operations
A recent audit report of Vilas County, Wisconsin, called for the creation of a distinct finance department headed by a director, according to the Lakeland Times. more..

AP audit reveals outside accounts, inadequate record-keeping at Nebraska college

Nov 23, 2011 | Category: Finance Operations
A recent accounts payable audit revealed a plethora of possible National Collegiate Athletic Association (NCAA) violations at Nebraska's Chadron State College, the Rapid City Journal reports. more..

Fire district overhauls financial operations post-embezzlement

Nov 22, 2011 | Category: Finance Operations
After a fire marshall pleaded guilty to embezzling from the union for California's Rancho Adobe Fire Protection District, an emergency accounts payable audit of the department's financial procedures was launched. more..

Ohio village gathers evidence for AP audit

Nov 21, 2011 | Category: Financial Compliance
As part of an ongoing investigation into the potential misappropriation of tax dollars in the village of Frazeysburg, Ohio, municipal records and other evidence were recently seized from three properties to facilitate an accounts payable audit. more..

Ensuring AP audits catch embezzlers

Nov 18, 2011 | Category: Recovery Audit
The most common way embezzlers are caught is pure luck, according to a Wiley report. more..

AP audit reveals preschool volunteer treasurer's embezzlement

Nov 17, 2011 | Category: Accounts Payable Analysis
The former volunteer treasurer of a Camarillo, California, preschool was recently arrested after an accounts payable audit turned up evidence of embezzlement. more..
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